Company NameHeqlas Integrated Services Ltd
DirectorsOlamayowa Abdulwasiu Olabisi and Akeem Abiodun Babatunde
Company StatusActive
Company Number12299930
CategoryPrivate Limited Company
Incorporation Date5 November 2019(4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Olamayowa Abdulwasiu Olabisi
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressPortal 1 Westgate Road
Newcastle Upon Tyne
NE4 9PN
Director NameMr Akeem Abiodun Babatunde
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNigerian
StatusCurrent
Appointed13 April 2023(3 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address272 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameDr Akeem Abiodun Babatunde
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2019(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address82 Wingrove Gardens
Newcastle
NE4 9HR

Location

Registered AddressPortal 1 Westgate Road
Newcastle Upon Tyne
NE4 9PN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

26 May 2023Micro company accounts made up to 30 November 2022 (3 pages)
26 May 2023Confirmation statement made on 26 May 2023 with updates (4 pages)
25 May 2023Change of details for Mr Akeem Abiodun Babatunde as a person with significant control on 24 May 2023 (2 pages)
24 May 2023Notification of Akeem Abiodun Babatunde as a person with significant control on 24 May 2023 (2 pages)
24 May 2023Confirmation statement made on 24 May 2023 with updates (3 pages)
24 May 2023Change of details for Mr Olamayowa Abdulwasiu Olabisi as a person with significant control on 24 May 2023 (2 pages)
14 April 2023Registered office address changed from Heqlas Integrated Service Ltd Westgate Road Newcastle upon Tyne NE4 9PN England to Portal 1, the Beacon, Westgate Road, Newcastle upon Tyne, NE4 9PN on 14 April 2023 (1 page)
14 April 2023Registered office address changed from Portal 1 Westgate Road Newcastle upon Tyne NE4 9PN England to Portal 1 Westgate Road Newcastle upon Tyne NE4 9PN on 14 April 2023 (1 page)
14 April 2023Registered office address changed from Portal 1 Westgate Road Newcastle upon Tyne NE4 9PN England to Heqlas Integrated Service Ltd Westgate Road Newcastle upon Tyne NE4 9PN on 14 April 2023 (1 page)
14 April 2023Registered office address changed from Portal 1, the Beacon, Westgate Road, Newcastle upon Tyne, NE4 9PN England to Portal 1 Westgate Road Newcastle upon Tyne NE4 9PN on 14 April 2023 (1 page)
14 April 2023Registered office address changed from Unit 1 the Beacon Westgate Road Newcastle NE4 9PQ United Kingdom to Portal 1 Westgate Road Newcastle upon Tyne NE4 9PN on 14 April 2023 (1 page)
13 April 2023Appointment of Mr Akeem Abiodun Babatunde as a director on 13 April 2023 (2 pages)
12 April 2023Confirmation statement made on 12 April 2023 with updates (3 pages)
23 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
14 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
30 August 2022Cessation of Akeem Abiodun Babatunde as a person with significant control on 1 August 2022 (1 page)
30 August 2022Termination of appointment of Akeem Abiodun Babatunde as a director on 1 August 2022 (1 page)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
10 January 2022Director's details changed for Dr Akeem Abiodun Babatunde on 10 January 2022 (2 pages)
31 December 2021Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 1 the Beacon Westgate Road Newcastle NE4 9PQ on 31 December 2021 (1 page)
16 October 2021Compulsory strike-off action has been discontinued (1 page)
15 October 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
22 March 2021Confirmation statement made on 22 March 2021 with updates (3 pages)
4 March 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 November 2019Incorporation
Statement of capital on 2019-11-05
  • GBP 100
(32 pages)